CEDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CEDE"
Registration number, date 40203402940, 27.05.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2022
Legal address Krišjāņa Valdemāra iela 75 – 4, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2022
28.09.2022. aktualizēts PLG personas kods, pamatojoties uz Likuma „Par Latvijas Republikas Uzņēmumu reģistru” 4.4 panta otro daļu
Poland Poland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

66 % 1 848 € 1 € 1 848 19.09.2022 28.09.2022

Natural person

34 % 952 € 1 € 952 19.09.2022 28.09.2022

Procures

Period Rights Person

From 28.09.2022

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 28.09.2022 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (101.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2025  PDF (101.14 KB) €11.00

2022

Annual report 27.05.2022 - 31.12.2022 29.05.2025  PDF (101.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 95.21 KB 28.09.2022 19.09.2022 1

Amendments to the Articles of Association

PDF 95.21 KB 28.09.2022 19.09.2022 1

Articles of Association

PDF 91.66 KB 28.09.2022 19.09.2022 1

Articles of Association

PDF 91.66 KB 28.09.2022 19.09.2022 1

Regulations for the increase/reduction of the equity

PDF 93.88 KB 28.09.2022 19.09.2022 1

Regulations for the increase/reduction of the equity

PDF 93.88 KB 28.09.2022 19.09.2022 1

Shareholders’ register

PDF 114.47 KB 28.09.2022 19.09.2022 1

Shareholders’ register

PDF 114.47 KB 28.09.2022 19.09.2022 1

Shareholders’ register

TIF 86.63 KB 26.09.2022 19.09.2022 3

Articles of Association

PDF 85.58 KB 27.05.2022 18.05.2022 1

Articles of Association

PDF 85.58 KB 27.05.2022 18.05.2022 1

Memorandum of Association

PDF 95.4 KB 27.05.2022 18.05.2022 1

Memorandum of Association

PDF 95.4 KB 27.05.2022 18.05.2022 1

Shareholders’ register

PDF 93.06 KB 27.05.2022 18.05.2022 1

Shareholders’ register

PDF 93.06 KB 27.05.2022 18.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 28.09.2022 28.09.2022 2

Amendments to the Articles of Association

EDOC 97.11 KB 28.09.2022 19.09.2022 1

Articles of Association

EDOC 93.5 KB 28.09.2022 19.09.2022 1

Application

PDF 189.1 KB 28.09.2022 19.09.2022 1

Application

PDF 189.1 KB 28.09.2022 19.09.2022 1

Application

PDF 256.23 KB 28.09.2022 19.09.2022 1

Application

PDF 256.23 KB 28.09.2022 19.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 82.58 KB 28.09.2022 19.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 82.58 KB 28.09.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 152.16 KB 28.09.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 152.16 KB 28.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

PDF 91.04 KB 28.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

PDF 91.04 KB 28.09.2022 19.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 94.77 KB 28.09.2022 19.09.2022 1

Shareholders’ register

EDOC 114.53 KB 28.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 27.05.2022 27.05.2022 2

Articles of Association

EDOC 87.66 KB 27.05.2022 18.05.2022 1

Application

PDF 214.83 KB 27.05.2022 18.05.2022 1

Application

PDF 214.83 KB 27.05.2022 18.05.2022 1

Memorandum of Association

EDOC 97.35 KB 27.05.2022 18.05.2022 1

Shareholders’ register

EDOC 94.21 KB 27.05.2022 18.05.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register